Securities code: Shenzhen Click Technology Co.Ltd(002782) securities abbreviation: Shenzhen Click Technology Co.Ltd(002782) Announcement No.: 2022016
Shenzhen Click Technology Co.Ltd(002782)
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Shenzhen Click Technology Co.Ltd(002782) (hereinafter referred to as “the company”) intends to purchase 10.00% equity of Shenzhen haiguang Electronics Co., Ltd. (hereinafter referred to as “haiguang”) held by Li Donghai by paying cash. Since the company has obtained 54.25% equity of haiguang electronics on February 25, 2022, the company will hold 64.25% equity of haiguang electronics after the completion of the above transaction, “Control of the sea” (hereinafter referred to as “this transaction”). This transaction is expected to constitute a major asset restructuring.
On March 11, 2022, the company held the 12th meeting of the 4th board of directors to review the transaction and passed the proposal on Shenzhen Click Technology Co.Ltd(002782) 2022 major asset purchase plan and its summary. For details, see the company’s securities times, securities daily and cninfo.com on March 11, 2022（ http://www.cn.info.com.cn./ ）Relevant announcements such as the 2022 major asset purchase plan of Shenzhen Shenzhen Click Technology Co.Ltd(002782) Technology Co., Ltd.
Since the audit and evaluation of assets involved in this transaction have not been completed, the board of directors of the company decided not to hold the general meeting of shareholders to consider this transaction. After the completion of relevant audit and evaluation, the company will convene the board of directors again to review the matters related to this transaction, and the board of directors will convene the general meeting of shareholders to review the proposals related to this transaction.
According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 8 – major asset restructuring, if the company discloses the restructuring plan for the first time and before the relevant general meeting of shareholders is held, if the restructuring matter is suspected of insider trading and filed for investigation by the CSRC or judicial authorities, the company shall suspend the restructuring process, The reorganization shall not be submitted to the general meeting of shareholders for deliberation. This transaction still needs to be reviewed and approved by the board of directors and the general meeting of shareholders of the company, and there is still some uncertainty.
According to the progress of this reorganization, the company will timely perform the obligation of information disclosure in strict accordance with the provisions of relevant laws and regulations. The information disclosure media designated by the company are securities times, securities daily and cninfo（ http://www.cn.info.com.cn./ ）, please pay attention to relevant announcements and pay attention to investment risks.
It is hereby announced.
Shenzhen Click Technology Co.Ltd(002782) board of directors March 11, 2022
